The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moussa, Malgorzata Elzbieta
    Country Holding Officer born in September 1974
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mac Lean, Victoria Ann
    Individual (22 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Bridget
    Attorney born in March 1986
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    O'donohue, Paul Christopher
    Individual
    Officer
    1996-07-26 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 2
    Van Belle, Fabrice Jean-pierre
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Brookes, Michael Henry
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Weaver, William Edward
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Woolhouse, Inger Myfanwy
    Legal Assistant born in February 1971
    Individual
    Officer
    1996-07-24 ~ 1996-07-24
    OF - Director → CIF 0
  • 6
    Hughes, David John
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Alyea, David Leslie
    Director born in October 1959
    Individual
    Officer
    2013-06-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 8
    Hajj, Imad
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Bowcock, David Norman
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 10
    Fletcher, John Edward
    Chairman born in July 1943
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Smith Jr, William David
    Director born in July 1963
    Individual (25 offsprings)
    Officer
    2011-07-01 ~ 2020-06-19
    OF - Director → CIF 0
    Smith Jr, William David
    Individual (25 offsprings)
    Officer
    2011-07-01 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 12
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2011-07-01 ~ 2019-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBI-RAD ENERGY LIMITED

Previous name
AMBI-RAD TRUSTEES LIMITED - 2004-11-29
Standard Industrial Classification
74990 - Non-trading Company

  • AMBI-RAD ENERGY LIMITED
    Info
    AMBI-RAD TRUSTEES LIMITED - 2004-11-29
    Registered number 03228967
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    Private Limited Company incorporated on 1996-07-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.